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-   -   Someone have any info about guy HookUp411 exchanging on epass?? (https://gfy.com/showthread.php?t=989370)

sebaland3 09-27-2010 08:25 AM

Someone have any info about guy HookUp411 exchanging on epass??
 
Hi I have a situtation with a guy nicknamed HookUp411 on gfy,,, since thursday promising me to send the money to paypal that i sent him thru epassporte, now Im still waiting after 5 days now ,, I know is my problem If I decided sent to him the money , are few thousands, he took my money in exchange and now seems that he don't want any risk but he had compromised my money withdrawing it from epass ACH,,,also he can't refund me money via epass,, but I dont know if that guy is taking money from webmasters to play some kind of game , he now ask me to wait again until tomorrow ,, ,, if someone know any information about that guy please hit me up on icq privately thanks. :mad:

candyflip 09-27-2010 08:29 AM

Isn't that the guy who spent a few years in prison for trafficking LSD?

I wouldn't send him anything based on knowing that.

strobi 09-27-2010 08:31 AM

He exchanged 2 transfers for me, no worries. You do have to wait till your funds hit his bank account, that was 5 days for me (weekend+2 days).

Agent 488 09-27-2010 08:34 AM

maybe the dude is tripping.

sologirlcontent 09-27-2010 08:37 AM

he needs time..the money probably hasn't hit his account yet

sebaland3 09-27-2010 08:37 AM

Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?

Tjeezers 09-27-2010 08:37 AM

let us know how it ends

strobi 09-27-2010 08:39 AM

Quote:

Originally Posted by sebaland3 (Post 17544397)
Hi Strobi thanks to reply ,, but the issue is that the deal was instant method exchange,, not aftee hit account ,, who is taking you fee money without risk? all are taking % for the risk ,, not for the gratuity, but if you said that the guy is legitim lets hope yes ,, how you did your transfer WU or Paypal?

You send him the epass, just when ACH was down, so he could not withdraw money. He send it instantly the first time, second time he send it with 5 days delay (when ACH was working again). He payed using paypal.

sebaland3 09-27-2010 08:44 AM

Strobi is not more easy give a refund thru the same epass system and I dont waste my time ? there are a lot of people exchanging out there as insant ,, people without afraids,, thats the % of the risks ,, nobody will move out your money for free !! I just don't want to hear more excuses or things like that ,, it sound a bit confuses!

HookUp411 09-27-2010 08:47 AM

We did things as ach was down. it came backup. when it hits my account I will send the money without a fee. Already agreed to this.

nolongerexists 09-27-2010 08:56 AM

seba and who exactly exchange instantly?

sebaland3 09-27-2010 09:14 AM

blindzior -- right now i have 2 instant exchanger thru paypal,,with 10% fee and they take the risk of course!! thats why I request the refund from him to send better to one of them , but as I see I has no other choice than to wait until tomorrow wuth that guy and cross my fingers with him,, thats happend when you don't know how to take responsabilitys.

nolongerexists 09-27-2010 10:30 AM

SO you send them eP and they send PP to you same time? That's nice, hook me up I give them 20%.

As for Hookup, if he wanted to fuck you he wouldn't be here replying to you. I guess.

Agent 488 09-27-2010 10:39 AM

http://www.newsoftheworld.co.uk/mult...16_162524a.jpg

sebaland3 09-27-2010 11:16 AM

blindzior -- give me your icq ,, I will show what is real responsability exchanging instant money.

IllTestYourGirls 09-27-2010 11:21 AM

You should have went through a trusted member like myself.

Domain Broker 09-27-2010 11:25 AM

I do these too.

FPW 09-27-2010 11:32 AM

I sent money to HookUp411 on 21st and still didn't got money.Please confirm here if you got money sebaland3.

Agent 488 09-27-2010 11:33 AM

trippy thread ....

Domain Broker 09-27-2010 11:38 AM

lol this is the guy spamming GFY about his money transfers?

nolongerexists 09-27-2010 11:42 AM

263014652
btw anyone still up for 20% fee, hit me up too.

HookUp411 09-27-2010 11:46 AM

I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7

Domain Broker 09-27-2010 11:47 AM

Quote:

Originally Posted by HookUp411 (Post 17545038)
I am not taking any new exchanges. anyone with an open issue, email or message me. I can not read the boards 24/7

:1orglaugh:1orglaugh

This doesn't sound like it will end well.

sebaland3 09-27-2010 11:49 AM

Ohh my worddd ,,, I am reading what I am reading??

HookUp411 09-27-2010 11:50 AM

Quote:

Originally Posted by Domain Broker (Post 17545041)
:1orglaugh:1orglaugh

This doesn't sound like it will end well.

All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime

Domain Broker 09-27-2010 11:50 AM

chalk it up to a loss.

babymaker 09-27-2010 11:53 AM

Quote:

Originally Posted by Agent 488 (Post 17544832)

I heard Lindsey was shooting dope :D

nikad 09-27-2010 11:59 AM

Quote:

Originally Posted by HookUp411 (Post 17545054)
All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime

sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.

HookUp411 09-27-2010 12:00 PM

Quote:

Originally Posted by nikad (Post 17545098)
sorry to disappoint you but that is NOT true. I did receive my ACHs after that incident.

What bank do you work with? I have spoken to 10+ people. you would be the first

Domain Broker 09-27-2010 12:02 PM

dude, many people on here confirmed they're still able to do ACH's

2intense 09-27-2010 12:04 PM

Quote:

Originally Posted by HookUp411 (Post 17545054)
All will if epass actually sent the ach requests. There has been zero proof here that anyone recieved anything from after the ach downtime

just ignore him.....

HookUp411 09-27-2010 12:05 PM

was never a question if the form worked. the form works, is the money hitting the account? its unknown

HookUp411 09-27-2010 12:06 PM

Quote:

Originally Posted by 2intense (Post 17545119)
just ignore him.....


I know, I know, everyone is trying to get a piece of the exchange business. I am out. So they really dont need to trash talk me

FPW 09-27-2010 12:14 PM

I can confirm he has refunded the money. Nothing else is owed to me now.

sologirlcontent 09-27-2010 12:17 PM

Quote:

Originally Posted by blindzior (Post 17545026)
263014652
btw anyone still up for 20% fee, hit me up too.

I do 20% fees also..my thread is being bump by guys already recieved funds...but no more instant transfers..I need to wait until epass funds hit my account, which is only fair at this point

nolongerexists 09-27-2010 12:23 PM

contact me

sebaland3 09-27-2010 12:24 PM

FPW --- what was your issue for the refunded? Im a bit tired of excuse first was the internet connection then the ACH whatever ,, etc etc etc !! I dont know what more to think !

Tjeezers 09-27-2010 12:32 PM

CALM THE FUCK DOWN !!

Continue people!

Steiger 09-27-2010 12:48 PM

so is this a scam or what?

sebaland3 09-27-2010 01:10 PM

If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.

nikad 09-27-2010 01:19 PM

Quote:

Originally Posted by HookUp411 (Post 17545101)
What bank do you work with? I have spoken to 10+ people. you would be the first

WellsFargo

nolongerexists 09-27-2010 01:20 PM

Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right

nikad 09-27-2010 01:23 PM

I think it is a good idea to ask when you epass the money if you are the first one on the list or if there are more people before you. ACHs take 48-72 hs to clear into bank accounts and if you are, say the second, third, etc, you have to add 24, 48, 72 more hours to those first ones. Also, when you use the daily limit for withdrawals, you then have to wait exactly 24 hs, not a minute less. Chances are the OP is clean, but has a bunch of people on a list. (?)

nikad 09-27-2010 01:26 PM

Quote:

Originally Posted by blindzior (Post 17545358)
Nikad are you sure? We are talking about last ACH downtime that occurred on Saturday if im right

I am not aware of any downtimes on Saturday, I actually made an ACh on Saturday at around 6 PM ...

ladida 09-27-2010 02:24 PM

First scam

Steiger 09-27-2010 02:29 PM

Quote:

Originally Posted by sebaland3 (Post 17545324)
If this a scam I will let you know tomorrow at 8:30 am ,, no one minute less no one minute more.

keep us posted

sebaland3 09-28-2010 12:17 PM

Hi everyone again,, seems that this guy has blow up the money, we agree to meet at 8:30 am today ,, is 2:16 pm and they guy seems to be running away,,, I'll advice to do not make any transaction , seems that he is trying to steal few thousands of me ,, Im doing some calls to try contact that guy directly in his home ,,, if he sent somebody any money via WU and you got their info please contact me on icq ,, I'll can be able to pay you some cash.

sebaland3 09-28-2010 12:49 PM

Strobi ----- now I don't see you defening him here anymore? you have 7,000 post here on gfy seems old user,, what you can say now about it? today is tuesday everybody has received theur ACH from friday , what can you say ?

CaptainHowdy 09-28-2010 12:52 PM

Sorry to hear that, sebaland. Recently made a transfer with nikad a came through like a charm...

wizzart 09-29-2010 12:33 PM

I'm now waiting 4 days + weekend and still not get money.
I have one previous transaction with him via WU, but this time I think I was scammed :(

@sebaland3
I have his name and address, will send you via ICQ if he don't respond in next 24 hours


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